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AML Model Validation Lead — Testing & QA
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-01-01
Listing for:
Crowe
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading audit and consulting firm seeks an AML Model Validation and Testing Manager in Indianapolis. This role involves leading model validation testing for financial crime programs, including transaction monitoring and fraud detection. Candidates should have a strong background in data management, with over 4 years of experience in the financial crime industry and model validation. Excellent communication and analytical skills are essential.
The position offers competitive compensation with a wage range of $109,400 to $218,100 annually, along with other benefits.
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